GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)

Singapore

05 March 2004

T04FC6499E

SGD

Active
Verified

Business Description

GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is registered as a business entity on 05 March 2004 (21.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) T04FC6499E. The business official address is located at 220 Orchard Road #05-01, Midpoint Orchard, Singapore 238852 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 March and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)

Registered Business Number / UEN

T04FC6499E

Postal Address

220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852

Officially Founded

05 MARCH 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)? Is it still in business?

"GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T04FC6499E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)?

The credit profile of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) register as a business?

GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) started business on 05 March 2004.

Where is GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) located?

The address of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is 220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852.

What is the base currency of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)?

The default trading currency of GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) governed by?

GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that GLOBAL TRADEWAVES LTD (SINGAPORE BRANCH) is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.